Based in Huddersfield, Planactive Ltd was founded on 24 February 1992, it's status is listed as "Active". The companies directors are Hirst, Lorraine, Hirst, Mary, Hirst, Gary, Leslie, Hirst, Wood, Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRST, Gary | 01 March 2003 | 28 February 2013 | 1 |
| LESLIE, Hirst | 01 April 1992 | 22 May 2017 | 1 |
| WOOD, Stuart | 06 March 1992 | 01 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRST, Lorraine | 01 March 2003 | 28 February 2012 | 1 |
| HIRST, Mary | 08 January 1996 | 01 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 14 March 2019 | |
| MR01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 November 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| CC04 - Statement of companies objects | 08 November 2017 | |
| AD01 - Change of registered office address | 15 August 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 28 February 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| DISS40 - Notice of striking-off action discontinued | 01 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 June 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 395 - Particulars of a mortgage or charge | 29 April 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 11 February 2004 | |
| 363s - Annual Return | 16 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 14 September 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 287 - Change in situation or address of Registered Office | 09 April 1992 | |
| NEWINC - New incorporation documents | 24 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2018 | Outstanding |
N/A |
| Debenture | 28 April 2004 | Outstanding |
N/A |
| Legal mortgage | 09 February 2004 | Outstanding |
N/A |
| Mortgage | 04 December 1998 | Outstanding |
N/A |
| Mortgage deed | 03 July 1998 | Outstanding |
N/A |
